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Picard v. Avellino (In re Bernard L. Madoff Inv. Sec. LLC)

Claims against Madoff accountant with actual knowledge the firm was not trading securitieswere not barred by safe harbor and could proceed. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on January 01,2001, LexisNexis #0816-078